Founded in 2016, The Biscuit Holdings, classified under reg no. 10205794 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for eight years. Its financial year was closed on May 29 and its latest financial statement was filed on 2022/05/31.
The firm has 2 directors, namely Scott G., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 31 May 2016 and Scott G. has been with the company for the least time - from 19 July 2016. As of 10 May 2024, there was 1 ex director - Scott G.. There were no ex secretaries.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 10205794 |
| Date of Incorporation | Tue, 31st May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 19 July 2016
Position: Director
Appointed: 31 May 2016
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Juliet B. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul B.
| Notified on | 31 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juliet B.
| Notified on | 31 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 336 274 | 522 018 | 120 279 |
| Net Assets Liabilities | 528 513 | 837 511 | 792 709 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 150 | 25 538 | 3 300 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 7 826 741 | 7 851 146 | 6 175 261 |
| Fixed Assets | 8 022 130 | 8 192 177 | 6 850 991 |
| Net Current Assets Liabilities | -7 490 467 | -7 329 128 | -6 054 982 |
| Total Assets Less Current Liabilities | 531 663 | 863 049 | 796 009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 |
accounts | Free Download (4 pages) |
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